2ND CHANNEL ACCOUNT HOLDING PROGRAMS (General)
CASH HOLDING COMPOUNDING PROGRAMS & 2ND CHANNEL ACCOUNT HOLDING PROGRAMS : MINIMUM BALANCE IS 1000CR . MINIMUM TRADE IS 1 YEAR /40 WEEKS . RETURNS ARE 2- 5 TIMES .
STANDARD OPERATING PROCEDURES :— 1. TO START WITH , OUR DOA NEEDS TO BE FILLED & SIGNED BY THE ACCOUNT HOLDER FOR OUR COUNTERSIGNING AND SENT ALONG WITH PASSPORT COPY AND ONLINE BANK STATEMENT . POA/STAMP PAPER MANDATE/ LETTERHEAD CORPORATE RESOLUTION SIGNATORY WILL NOT BE ACCEPTED . 1A. AFTER THAT CLIENT MUST INSTRUCT HIS BANKER TO E-MAIL US AND NOT BANK2BANK (WE WILL SEND YOU THE EMAIL IDS), AS ATTACHMENT , BANK CONFIRMATION LETTER SIGNED & SEALED BY TWO BANK OFFICERS CONFIRMING THE AMOUNT OF FUNDS CLIENT WISHES TO PLACE INTO TRADE AND THAT FUNDS ARE ON DEPOSIT IN THE CLIENT’S DESIGNATED ACCOUNT AND RWA TO PUT ADMIN HOLD ON HIS INSTRUCTIONS . 2. UPON CONFIRMATION OF THE BANK OFFICER’S IP ADDRESS WE WILL CONTACT CLIENT ON ADMINISTRATIVE HOLD . 2A. CONTRACT WILL BE DETERMINED BY: • AMOUNT OF FUNDS BEING PLACED INTO TRADE • STRENGTH OF THE BANK WHERE THE FUNDS ARE ON DEPOSIT • LOCATION OF THE BANK 3. AFTER TRADE PROGRAM AND CLIENT’S FUNDS STRUCTURE ARE CONFIRMED A LEGALLY BINDING LETTER OF COMMITMENT MAY BE PROVIDED TO THE CLIENT. 4. CLIENT’S BANK COMPLETES REQUIRED BANK-TO-BANK CONFIRMATION OF FUNDS. THIS CONFIRMATION WILL VARY DEPENDING ON THE TRADE PROGRAM 5. UPON COMPLETION OF FUNDS CONFIRMATION , WE PROVIDE TRADE CONTRACT TO CLIENT WHICH CONTAINS A LIVE TRANSACTION CODE ISSUED BY THE TRADING BANK. CONTRACT WHICH IS LODGED WITH TRADING BANK. 6. CLIENT IS PLACED ON TRADE IN 2-5 BUSINESS DAYS AFTER CONTRACT IS ISSUED AND SIGNED
CONTACT , SRIKANTH ARASU .MBA • PROGRAMS DIRECTOR - ASSET FUNDING & PROJECT FUNDING • GLOBAL ASSET MANAGER & FUND MANAGER @ RAVEN INTERNATIONAL • GLOBAL FINANCIAL SERVICES PROVIDER @ETC INC USA .FLR #O26-141OBROAD WAY. NEW YORK. NY-10018 .UNITED STATES GLOBAL TRADING PLATFORMS @ BARCLAYS BANK LONDON —HSBC LONDON—CREDIT SUISSE ZURICH—DBS SINGAPORE MOBILE +91-887-004-9050 SKYPE srikanth.arasu WHATSAPP +91-887-004-9050 managedbuysellprograms@gmail.com LEGAL DISCLAIMER : PROGRAMS ( SUBJECT TO CHANGE / CLOSE ) AND PLACEMENT ( SUBJECT TO DUE DILIGENCE ) ARE STRICTLY AT OUR SOLE DISCRETION ONLY . FINAL DECISION IS OURS AND WE ARE INDEMNIFIED FROM ANY/ALL ISSUES RAISED IN THOSE REGARDS
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